Tuesday, September 28, 2010


At 29th of August besthdelectronics.com was registered on godaddy.com and went online as a shopping website.
In reality it was nothing more than a scam/fraud website with only one purpose, steal your credit card and identity information and most probably resell them for peanuts.
This website was not and is not alone or the only one. Another one the kgadgets.co.uk also registered the same date was very similar to the previous in terms of design and had the exact same purpose. This also went offline a few days after I discovered it.

There are a few things in common on scam / fraudulent shopping online web-pages.

  1. T have too good to be true prices. That is the bait. Visitors think they are mis-prices or just excellent deals and go for it regardless.
  2. They have no online reputation. Zero or minimal Google results. A shopping site that just started has of course zero reputation but usually somehow throughother means, even if just online.
  3. So far they had no contact details at all. No telephone number, no vat registration, no post address, no owners name, no email, not even P.O. box.
  4. They had an online contact form, you could fill and ask questions but they NEVER replied.
  5. Because usually they copy other websites, they have inconsistencies. For example they may state they are 10 years in business, but then you look their webpage copyright and it is for different number of years.
  6. These particular ones after you made a purchase, they rushed to ask for credit card details BEFORE providing postage information. I mean ok, some provide free postage, but they tell you they do so.
  7. Once you made a transaction through their system, your order would be canceled! Of course since they do not sell anything, they don't want to raise suspicion on themselves.

I am pretty sure they have read this blog and have seen my remarks that reveal their fraudulent nature. And this probably means that next time, they will probably make sure to cover most if not all the points above, for example by using some kind of fake telephone number, or some sort of fake VAT registration number, or some fake address, or some fake or real email.

The bottom line is this: BE CAREFUL OF ONLINE SHOPPING SCAMS / FRAUDS. There are a lot out there. If by any chance you had shared your details with some suspicious website, I would suggest to cancel your card at once!

and God bless as my Nigerian "friends" say.

Sunday, September 26, 2010

Online Stalking - Cyberstalking

The Guardian has an interesting article why you should NOT share your real information with possible scammers

Friday, September 24, 2010

How to sell stuff online. A brief guide

Lifehacker has an article on how to sell stuff and of course includes a section on avoiding scammers.

Saturday, September 18, 2010

Lottery scam


P O Box 1010,
Liverpool, L70 1NL
(Customer Services)

The National Lottery Logo

ATTENTION: John Green,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.

I am happy to inform you,your Original Certificate and your Certified bank cheque has been forwarded to the courier company.

Find below the details of the courier company.

ADDRESS OF HEAD OFFICE:Parkway Trading Estate,
Crawford Lane,London

NAME:MR Gary Kitson(dispatch officer)

TEL: +447404111962

You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.


Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.


Grant Harry(Mr)
Claims Agent
UK National Lotter

www.direct-techs.co.uk review

As a commenter noted on a previous post

is most probably a scam! Extreme caution is advised.

No contact information, no email or address or other important info!
registered on 16/Aug/2010 look here
copyright of website since 2008 (?!??!?!)
Not many google results with this webpage either!
They got an empty page in delivery information and returns!!!

Friday, September 17, 2010

Nigerian scammer (wants to avoid customs...)

Mrs Churchill Christiana

Name: Saint Mary
Address:26 Omosholape Street,
City: Surulere State: Lagos
Zip-Code :23401
Country: Nigeria

Dear Seller,
Thanks for getting back to me. I really appreciate your reply. I’m a
missionary leader and right now we are in a church camp for
evangelical purpose. This my first time on this site and I hope this
is not a scam ? Because I've once been duped before. Actually, I want
to buy this item to my pastor daughter in Lagos,Nigeria. As a gift.
I will have loved to come and pick it up my self and pay cash in hand,
but I have just been transfer to Norway for a Missionary Assignment.
Please kindly get back to me with your PayPal Email for immediately
payment and don't forget to send me the amount of the item to my Email
(zevallosdavid33@gmail.com), because they are fast and reliable and
secure with no stress of all payments.
I'm offering you £150 for the item and £50 for the shipping and
handling cost via Royal Air Mail Express post 3-5 working days.
I will like you to secure the item for me from the site, so that
another People won't take this item from me.
I wait to hear back from you for immediate Payment.
Regards and God bless,

Dear Seller,
I have successfully transferred out the sum of £200 for the Camera,
and I have also just gotten a confirmation letter of my payment from
PayPal Customer care Desk E-mail
(instanttransfer@accountant.com) Payment Accounting Department. I will
like the item to be ship out today, once you get the confirmation
letter from PayPal Service Payment Center Accounting Department
Office, kindly send out my item to the name and address given below
via Royal Air Mail Post 3-5 working days and forward the shipping
details to PayPal Payment Center representative Email
(instanttransfer@accountant.com) for Verification, clearance and quick
confirmation of your money and also get back to me with the tracking
number so I can forward it to the receiver to be aware of the item been send.

Please note: don’t write out the amount on the parcel at the post
office to avoid custom, Rather write GIFTED ITEM on the Parcel...

Once again here is the shipping address:
Names : Saint Mary
Address: 26 Omosholape Street ,Surulere,Lagos,23401,Nigeria.
God Bless you as you do.....Amen.
Regards and God bless,

UK lottery scam


We wish to congratulate you over your email success of 516,778 GBP.


Kindly fill the form below
Your full names:

Best Regards
Mr Baines Joan

Craislist scammer

wale more

Thanks for the prompt response and i will love to make an instant
purchase, so please do withdraw the advert from gumtree, i don't
mind adding an extra £5 for you to take the advert down from
criagslist so that i can be rest assured that am in hand of the items.
I will also like you to know that i will be paying via bank check, and it
will be over night payment due to the distance .You don't need to
bother your self with the shipment ok, i will take care of that, so i
will need you to provide me with the following information to
facilitate the mailing of the check.
1.Your full name.
2.Your mailing address be it residential or postal address.
3.Your phone number.
I assure you once again i will take care of shipping.
Have a nice day.


Thursday, September 16, 2010




Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, DC USA

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail address won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )

The total amount for everything is $300.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR.GORDON SMITH ) via e-mail. Kindly look below to find appropriate contact information:


E-MAIL ADDRESS: gordon_smith10@gala.net

You will be required to e-mail him with the following information:


You will also be required to request Western Union or Money Gram details on how to send the required $300.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $300.00 ONLY to Mr. GORDON SMITH via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Mr. Robert Mueller
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. GORDON SMITH via contact information provided above and make the required payment of $300.00 to information in which he shall provide to you.

Second email

This is Mr.Gordon Smith, I am the agent in charge of your transaction (EA2948-910) in the amount of $800,000.00 which shall be made payable to you in form of a cashier’s check. The FBI has investigated this transaction and everything has been arranged, the total sum has been deposited at Bank of America. Once we receive the required fees for processing this transaction, we shall immediately dispatch the check to your home address via United Parcel Services (UPS) or FedEx.

The required fee of $300.00 is for the following reason(s):

(1) Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is Bank of America)

(2) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

(3) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address)

The total amount of $300.00 is required to have this entire transaction completed. You are therefore advised to make the payment for $300.00 via Western Union Money Transfer or Money Gram International Transfer to my following information:

Name of Receiver: CHIJOKE DAVID
State: Lagos
Country: Nigeria
Test Question: Who is Good?
Answer: God
Amount to Send:$300.00

Do get back to this office with the following information below after making payment of $300.00 via Western Union Money Transfer or Money Gram International Transfer

Senders Name:
Senders Address:
Mtcn #/Reference #:

If you are able to make this payment immediately, then your cashier's check will be dispatched in less than 24 hours upon receipt of the payment and you will be contacted with a UPS/FedEx tracking number. Immediately have this done and get back to me ASAP.

Please check and confirm that the information you provided are correct.


Mr. Gordon Smith

Tuesday, September 14, 2010


Vincent Cheng Hoi Chuen
Vincent Cheng


I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong
andShanghai Banking Corporation Limited,Hong Kong. I have an
obscuredbusiness suggestion for you. If you can help me in transfering this
funds,please Contact me with your full names, contact address and your
phonenumber to my email.

All confirmable documents to back up the claims will be made available toyou
prior to your acceptance and as soon as I receive your return mail Viamy
email address ( vchengh@hotmail.com ) and I will let you know what
isrequired of you. Your earliest response to this letter will be

Best Regards,
Mr. Vincent Cheng

Second Email

Hello Partner,

Thank you for your response to my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage here: (http://www.hsbc.com/1/2/about-hsbc/board-of-directors) and you shall find me among the board of directors. You can also check on my biography from this link as well (http://investinginnature.com/1/2/newsroom/news/news-archive-2008/biography-of-vincent-cheng) you can also call our official line +852-282-21111 , but do not talk about this transaction or I may deny knowing you, when you call? ask of Mr. Vincent Cheng chairman HSBC and if I’m on sit, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.

Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that Brigadier Amer Ali Nayef was shot dead along with his son, Khalid Amer also in the force as they left the family home for work in the south of the city.
After more inquiry it was also discovered that the late Brigadier, did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be reverted to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.

Moreso, please check the following link as well for more details of the death of Brigadier Amer Ali Nayef, http://news.bbc.co.uk/2/hi/middle_east/4160479.stm

I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.

Please reply soonest with the signed agreements letter.

Kind Regards
Mr. Vincent Cheng

Monday, September 13, 2010



this way you can track unauthorized email usage and avoid scammers harassing you.

CV Scam, Resume Scam

I had a rather unpleasant experience recently.
I received an spam-scam email in an email address I do not normally receive spam or scam emails. Although I was intrigued as to where could someone find this email address, I responded to it in the hope to uncover more info on the origin of the scam and the scammer.
In the end I did and this info is in this blog. But the scammer proved to be quite resourceful. He found my name and email address in an online resume I posted in some job searching agencies. I didn't find a job but I a scammer did find me.

His email was one of the usual scams and was asking my details. Name, residence address, telephone number etc. However what I didn't know was that the scammer had already that info from my resume. In any case I uploaded the details he provided me here and he was smart enough to google his fake self and find this info.
Initially he asked kindly to remove the info and when I didn't comply he sent me an email with my details which he already had from my CV.
HOLLY SHIT! I mean really!
The lucky thing was that this was a very old address of mine and since then I had changed quite a few houses.
He also threatened to send drugs to my house to which I responded inviting him to come and get high together.

I must admit this mofaka was good.


some educating serious funy stuff

source: http://xkcd.com/792/

Perhaps this is why lots of peoples email accounts are getting hacked sending spam messages to their contact lists for bogus sites, products and offers...

kgadgets.co.uk review

EXTREME CAUTION is advised with this site.
there is a debate going on on hotUKdeals.
It seems to be a scam site for the same reasons as the besthdelectronics.com mentioned here.
both sites seem identical.

1. not many results on google with its name. (Not many reviews on google either)
2. Says its in business since 2003 yet web-site copyright only since 2005
3. Asks for credit card details before providing shipping cost.
4. Too good to be true prices.
5. No contact telephone or address is provided
6. Site registered on 29-Aug-2010 same as besthdelectronics
7. Whois Lookup

Domain name:

Martin v

Registrant type:

Registrant's address:
27 Peterborough Way
NG34 8TW
United Kingdom

Registered through:
GoDaddy.com, Inc.
URL: http://www.godaddy.com

Key-Systems GmbH [Tag = KEY-SYSTEMS-DE]
URL: http://www.Key-Systems.net

Relevant dates:
Registered on: 29-Aug-2010
Renewal date: 29-Aug-2012
Last updated: 29-Aug-2010

Registration status:
Registration request being processed.

Name servers:

Saturday, September 11, 2010

Διαδικτυακές παγίδες από ιστοσελίδες «μαϊμού»

Οι απανταχού χάκερ είναι περισσότερο δραστήριοι -και ανησυχητικά ευφάνταστοι- από ποτέ.

Διαβάστε περισσότερα: http://www.tovima.gr/default.asp?pid=2&ct=33&artId=353574&dt=10/09/2010#ixzz0zCab6ak1

κάθε βδομάδα δημιουργούνται περίπου 57.000 φαινομενικά αθώες ιστοσελίδες νόμιμων ιστοσελίδων (websites), που στην πραγματικότητα είναι επικίνδυνες «μαϊμούδες».

Οι «κυβερνο-εγκληματίες» προσπαθούν να καμουφλάρουν τις ιστοσελίδες τους ως νόμιμες, κυκλοφορώντας ευρέως συνδέσμους (links) για αυτές, μέσω ηλεκτρονικού ταχυδρομείου και κοινωνικών δικτύων.ENET

Friday, September 10, 2010

besthdelectronics.com review

GIZMODO.COM has an article about websites that sell stolen credit cards. To all those who used this scam page to buy something, I suggest to cancel their credit cards yesterday. Original article can be found in krebsonsecurity.com.

more Update!
besthdelectronics.com does no longer exists!
It is bound though the developers to have opened new scam shopping sites

extreme CAUTION is advised
is so cheap because it most probably is a scam site

It is also posing as thdelectronics and thdelectronics but the link leads to the scam page

Scam site is its sister site http://kgadgets.co.uk (is offline at the moment) since these two have so much in common there must be others out there too. If you find any you are more than welcome to post it in the comments.

extreme CAUTION is advised
1. not many results on google with its name. (try play.com for comparison)
2. Says its 10 years in business yet web-site copyright only since 2005
3. Asks for credit card details before providing shipping / delivery cost.
4. Too good to be true prices.
5. No contact telephone or address is provided
6. Site registered on 8/29/2010
7. Whois Lookup
8. Discussion on the matter
9. They do not respond in emails send with their system


Whois look up:
Maarten Wilke
Belgrave House
London, SW1W 9TQ
United Kingdom

Created on: 29-Aug-10
Expires on: 29-Aug-12
Last Updated on: 29-Aug-10

Administrative Contact:
Wilke, Maarten mwilk829@yahoo.co.uk
Belgrave House
London, SW1W 9TQ
United Kingdom
041795742262 Fax --

Technical Contact:
Wilke, Maarten
Belgrave House
London, SW1W 9TQ
United Kingdom
041795742262 Fax --

Domain servers in listed order:

GIZMODO.COM has an article about websites that sell stolen credit cards. To all those who used this scam page to buy something, I suggest to cancel their credit cards yesterday.

Wednesday, September 8, 2010

in other news, it seems that West Africa will get a new and faster underwater cable for internet connection. WOOHOOOOOO. Cheaper internet = more scammers! F#$k Yea

Craigslist scammer

Elizabeth Lohan Mathew

Engr. Otsemeuo Mathew.
Lane 6 No3 Oluyole,
Ibadan, Oyo State,
23402, Nigeria

Hello ,

I will like to know if you accept Paypal payment because i will like to be paying you
through PayPal, if you accept then i will like you to send me a paypal money request of
175. for the item,which also cover postage to my son in Africa ..let me know If you are okay with the price.you can send me your paypal email address or you request money directly to my paypal which is elizslohan@gmail.com so that i can made the payment as soon as possible....
Hope to read back from you soon.



I have remitted payment to you via paypal and I also paid paypal
charges to ensure you get full payment.

My son's Address is
Engr. Otsemeuo Mathew.
Lane 6 No3 Oluyole,
Ibadan, Oyo State,
23402, Nigeria.

He is presently an Electrical Engineer in one company called British America Tobacco
Company (B.A.T) over there. write on the body of the package a gift from your mum and have it post via Royal Mail International Sign For.

hope to read from you soon with the shipment tracking number.


Advance fee fraud scam

Rose Timbo.

My Dearest,

Thank you very much for your mail.I am very glad to read through your mail today and i am admired with you. Let me write you my biography.I was born in Sierra Leone in West Africa.I am a single girl of 26 years and i do not have kids. But i am presently living in Dakar-Senegal which is neighboring country to my country due to the civil war and crisis in my Country Sierra Leone.

I am presently residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father was a politician and the managing director of a Gold & Mine Ind in Sierra Leone before the rebels attacked our house one early morning and killed my father in cold blood.It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee through United Nation Security Agency.

I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I really want to have a good relationship with you,Once again, A relationship of deep feeling that will construct a mutual understanding. I will tell you more about myself in my next mail. Attached here is my pictures and i will like to see yours,

Hoping to hear from you soon,

Yours in Love

Miss Rose,

My Darling,

Many thanks for your delighted mail. I am very glad to read through your mail this morning, really. how was your night? hope fine in your side. Mine is a little bit cold over here in Dakar-Senegal.Like i told you in my last mail, in this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war, the only person i have now is ( Rev.Henry Biko) who is the pastor of the (Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am living in the women's hostel because the camp have two hostels, one for men the other for women.The Pastor's Tel number is ( +221-776-263-778) if you call and tell him that you want to speak with me, he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.

Please listen to this (it's a secret,even the Revrend don't know about it),i have my late father's statement of account and his death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading Financial House in which he used my name as the next of kin,the amount in question is $7,000,000.00(Seven Million US Dollars).So i will like you to help me retrieved and transfer the money to your account and from it you will send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here so in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you now.I like honest and understanding people,truthful and a man of vision,truth and hardworking .Have a nice day and think about me.Awaiting to hear from you soonest.Attached is my picture i will like to see yours. Please as soon as you receive this mail try to call me +221-776-263-778, i will be happy if you send me your picture and call me so that i can hear your sweet voice.

Yours Ever,
Rose Timbo.

Tuesday, September 7, 2010

New Craiglist scammer

Dear seller,

Do you still have your ad for sale?kindly get back to me with last offer you have on it,also let me know the present condition of it,i hope to read from you,send me the picture

Best regard

Monday, September 6, 2010

fiday-ad.co.uk scammer


Fake paypal Email:

real details:

Name:kingsly Egbe
Address:no1,Dogo street
City: Ibadan
State: Oyo
Phone No:+2348051296131

Email 2
Thanks for the response,i will like to understand that am very ready to pay for the Phone,am buying this item for baby girl graduation ceremony and i will be paying you via PayPal ,so get back to me with the total cost of the item and the shipping to its destination.Will be looking forward to read from you soonest.Thank and Regard.You can phone me on +447045744815

Thanks for the response,I want you to understand that i will need to contact PayPal for the destination of the item......But you can get the item packed while you get back to me with your PayPal account id for prompt payment.Looking forward to read from you soonest.Thanks Regard.

imagine that...
they never stop

On the funny side, the item for sale was not a phone. HA HA HA HA HA its so sad... :(

Wednesday, September 1, 2010


Dearest Friend,

I am Mrs. Susan Amson from Netherlands, I am 58 years old, I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,

My Husband (Roberto Amson) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $2.6 million dollars with a Security Company in Kuala Lumpur Malaysia.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long with attract a demurrage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

So instead of getting it confiscated I rather have someone whom i can trust to receive the funds and utilize it according to my wishes.

And the best part of it is, the security company told me in the letter that they can have the consignment funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account.

Presently, I am using my laptop in the hospital at Frankfurt Germany where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live.

It is my last wish to see atleaset 60% of this money is invested/donated to any organisation/buisness of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc.

All I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today i prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the Security Company in Kuala Lumpur Malaysia.

Please send me the Below information;


All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to contact.

Waiting for your reply.

Yours in Christ,

Mrs. Susan Amson

the emails go on!

My Dearest

Sorry for my Late Reply is due to my sickness and i have been down for some time now but getting better now.
Thanks for your last email to me, and also with your concern about my situation, I really appreciate and also believe that you will
follow my instruction in making the use of $2.6 million dollars as I directed you.

Right I want to inform you that I have contacted the Security Company were i deposited this fund in Malaysia I think on my first
email to you I explained all about this to you on the email. I have made the Security Company to know that you are now entitled to
receive the fund. i told them about my situation and make them to understand that you will contacting them in regards to the release
of this fund to you.

Like i said before even on my first email I was brought up from a Motherless Baby's home and I also want %60 percent of this fund to
be used in helping motherless children and 40% to yourself.

You can now contact the Unity Security Company in Kuala Lumpur Malaysia with the below information.

Unity Security Company
Unity Corporate Building 80
Jalan Raja Chula 50200
Kuala Lumpur Wilayah Persekutua Malaysia
Contact Person: Mr. Abdullah A. Rahman
Email: general@unity-securitycompany.com
Phone:+ 60-1-662-84606
+ 60166284606
Fax: + 60-3-2178-4944
+ 60321784944

Make sure you try and call Mr. Abdullah A. Rahman on phone or write him an email tell him that you were directed by Mrs. Susan Amson
from Netherlands to contact him regards to the release of the fund which i deposited with them find attached below a Fund Deposit
Certificate which they gave me when i deposited the fund with them.

I pray and wish you will use this fund according to my spirit desire.

Waiting for your reply.
Yours in Christ,
Mrs. Susan Amson

I am thinking that this one is linked to the infamous barrister Sidek...
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